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Work closely with units such as treasury and client-facing functions to better understand the risks in their businesses and the instruments they handle. Improve modeling techniques and risk framework and understand emerging issues through partnerships with consulting firms and other financial institutions.
Participate in the execution of internal audits, from start to finish. Be in communication with senior management, stakeholders, and maintain strong relationships on the team.
This short-term temporary position involves supporting AML and Sanctions Compliance Audit Teams in executing audit coverage, designing and conducting audit tests, and assisting in delivering comprehensive audit reports. The role requires expertise in BSA/AML, OFAC/Sanctions, regulatory compliance, and strong communication skills to effectively liaise with stakeholders and ensure timely completion of audit plans.
Global bank's internal audit department is looking to add an additional Senior Audit Manager to the New York team covering QA.
Global bank's internal audit department is looking to add an addititional Senior Audit Manager to the New York team covering enterprise risk management.
Global bank's internal audit department is looking to add an addititional Audit Manager to the New York team covering enterprise risk management.
Globally recognized bank is looking to add an additional manager to the internal audit department.
Global bank's internal audit department is looking for a six month resource for capital markets audit team.
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